The Scamdex Scam Email Archive

Subject:  US$3.5 Million only which I kept for your compensation
From:  <ruicon@tim.it>
Date:  Sat, 08 Jul 2017 18:17:24 -0400
Dear friend,

This is to inform you that I have succeeded in getting those funds transferred 
under the help of my new partner from Japan, Right now I am in Japan for 
investment project; Therefore I am hereby to compensate you for 
your past effort as a good Christian.

Therefore, contact my cashier in Benin Rep, ask him to send you Bank Draft 
valued the total of US$3.5 Million only which I kept for your compensation 
in your attempt to help me at the past, and he will mail it to you at your own 
expenses.

The Cashier name is: Mr C. Martins.
Email: sogulc@meta.ua
Phone: +229-98-57-47-79.

Please try to forward him your full details such as below:
1. Your full name and address.
2. Cell/Home phone.
3. A Copy of your ID passport.

Try to let me know when you received your compensation money as you know I am 
very busy here for a new project with my new partner.

Thank you, remain bless!!!

Dr.Paul Brown.

Dear friend, This is to inform you that I have succeeded in getting those funds transferred under the help of my new partner from Japan, Right now I am in Japan for investment project; Therefore I am hereby to compensate you for your past effort as a good Christian. Therefore, contact my cashier in Benin Rep, ask him to send you Bank Draft valued the total of US$3.5 Million only which I kept for your compensation in your attempt to help me at the past, and he will mail it to you at your own expenses. The Cashier name is: Mr C. Martins. Email: sogulc@meta.ua Phone: +229-98-57-47-79. Please try to forward him your full details such as below: 1. Your full name and address. 2. Cell/Home phone. 3. A Copy of your ID passport. Try to let me know when you received your compensation money as you know I am very busy here for a new project with my new partner. Thank you, remain bless!!! Dr.Paul Brown.

What Is This?

This Email with the Subject "US$3.5 Million only which I kept for your compensation" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2017 18:17:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <ruicon@tim.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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